Confirmation statement. Statement with no updates. |
2023-11-06 |
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Persons with significant control. Psc name: Giles James Henderson. Change date: 2023-10-24. |
2023-10-24 |
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Officers. Officer name: Giles James Henderson. Change date: 2023-10-24. |
2023-10-24 |
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Accounts. Accounts type total exemption full. |
2023-08-31 |
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Accounts. Accounts type total exemption full. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Confirmation statement. Statement with no updates. |
2021-11-18 |
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Accounts. Accounts type total exemption full. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Accounts. Accounts type total exemption full. |
2019-08-29 |
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Confirmation statement. Statement with updates. |
2018-12-03 |
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Accounts. Accounts type total exemption full. |
2018-08-31 |
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Confirmation statement. Statement with updates. |
2017-11-23 |
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Accounts. Accounts type total exemption small. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Accounts. Accounts type total exemption small. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type total exemption small. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-02-25 |
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Accounts. Accounts type total exemption small. |
2013-09-04 |
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Officers. Change date: 2013-06-22. Officer name: Giles James Henderson. |
2013-06-25 |
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Annual return. With made up date full list shareholders. |
2012-11-07 |
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Accounts. Accounts type total exemption small. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2011-11-08 |
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Accounts. Accounts type total exemption full. |
2011-08-31 |
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Annual return. With made up date full list shareholders. |
2010-11-09 |
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Accounts. Accounts type total exemption full. |
2010-09-06 |
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Officers. Officer name: Giles James Henderson. Change date: 2010-02-05. |
2010-02-05 |
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Annual return. With made up date full list shareholders. |
2009-11-06 |
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Accounts. Accounts type total exemption full. |
2009-10-05 |
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Annual return. Legacy. |
2009-02-06 |
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Officers. Description: Appointment terminated secretary vantis secretaries LIMITED. |
2009-01-26 |
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Accounts. Accounts type total exemption full. |
2008-09-12 |
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Annual return. Legacy. |
2008-01-07 |
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Address. Description: Registered office changed on 07/01/08 from: ashburton house, monument green weybridge surrey KT13 8QR. |
2008-01-07 |
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Officers. Description: Secretary resigned. |
2007-10-11 |
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Officers. Description: New secretary appointed. |
2007-10-11 |
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Officers. Description: Secretary resigned. |
2007-09-20 |
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Officers. Description: New secretary appointed. |
2007-09-20 |
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Accounts. Accounts type total exemption full. |
2007-09-13 |
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Annual return. Legacy. |
2006-11-28 |
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Accounts. Accounts type total exemption full. |
2006-10-24 |
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Annual return. Legacy. |
2005-11-22 |
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Accounts. Accounts type total exemption full. |
2005-07-08 |
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Annual return. Legacy. |
2004-11-19 |
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Accounts. Accounts type total exemption full. |
2004-03-04 |
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